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Page 48 of 168 Showing Result 471 - 480 of 1675
Description Date Docket #

US v. Gilchrist

United States Ninth Circuit
Banking Law, Criminal Law & Procedure, Sentencing
In an appeal from a judgment of the district court sentencing defendant to 25 months' imprisonment following his guilty plea to ten counts of...
10/03/2011 09-10250

Metis Development LLC v. Bohacek

California Court of Appeal
Asset Forfeiture, Banking Law, Civil Procedure, Commercial Law, Construction, Contracts, Corporation & Enterprise Law, Dispute Resolution & Arbitration, Property Law & Real Estate
In an appeal from a judgment of the trial court denying appellants' motion to compel arbitration of claims arising from a foreclosure action on a...
09/28/2011 A129650

Grayson Services, Inc. v. Wells Fargo Bank

California Court of Appeal
Banking Law, Civil Procedure, Commercial Law, Debt Collection, Judgement Enforcement, Remedies
In an appeal from a judgment of the trial court dismissing plaintiff's action for failure to comply with the Enforcement of Judgments Law (EJL),...
09/26/2011 F059773

US v. Fitch

United States Ninth Circuit
Banking Law, Criminal Law & Procedure, Sentencing
In an appeal from a judgment of the district court convicting defendant of several bank-fraud and other related charges, conviction and sentencing are...
09/23/2011 Douglas N. Letter

Gonzales v. Arrow Financial Services, LLC

United States Ninth Circuit
Banking Law, Civil Procedure, Class Actions, Consumer Protection Law, Debt Collection, False Advertising, Remedies
In an appeal from a judgment of the district court and an award of statutory damages under the under both the FDCPA and the Rosenthal Act, California...
09/23/2011 10-55379

UBS Fin. Servs. Inc. v. West Virginia Univ. Hosps., Inc.

United States Second Circuit
Banking Law, Civil Procedure, Contracts, Corporation & Enterprise Law, Remedies, Securities Law
In an appeal from a judgment of the district court dismissing defendants' action to enjoin the arbitration of claims under FINRA arbitration rules and...
09/22/2011 11-235

American Express Centurion Bank v. Zara

California Court of Appeal
Banking Law, Civil Procedure, Remedies
In an appeal from a default judgment entered against defendant, judgment is reversed where the trial court erred in denying defendant's motion to...
09/20/2011 H036216

Calvo v. HSBC Bank USA, N.A

California Court of Appeal
Banking Law, Civil Procedure, Property Law & Real Estate, Remedies
In an appeal from a judgment of the trial court dismissing an action seeking to set aside a foreclosure sale of plaintiff's residence, Civil Code...
09/13/2011 B226494

Lyon v. Chase Bank USA, N.A.

United States Ninth Circuit
Civil Procedure, Consumer Protection Law, Contracts, Debt Collection, Remedies, Attorney's Fees, Banking Law
In an appeal of a district court judgment dismissing the plaintiffs' Unlawful Debt Collection Practices Act (UDCPA) complaint for failure to state a...
08/30/2011 10-35846

SEC v. Gewerter

United States Ninth Circuit
Banking Law, Civil Procedure, Corporation & Enterprise Law, Ethics & Professional Responsibility, Probate, Trusts & Estates, Securities Law
In an appeal by a Nevada attorney seeking review of a district court order denying his motion to quash the SEC's subpoena for bank records of his...
08/26/2011 10-16384

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